Airready Limited RADSTOCK


Founded in 2017, Airready, classified under reg no. 10584719 is an active company. Currently registered at Charlton Farm Hemington BA3 5XS, Radstock the company has been in the business for 7 years. Its financial year was closed on Wednesday 31st January and its latest financial statement was filed on 2023/01/31.

The firm has 2 directors, namely Paul R., Rebecca K.. Of them, Rebecca K. has been with the company the longest, being appointed on 1 February 2017 and Paul R. has been with the company for the least time - from 1 October 2020. As of 24 April 2024, there were 3 ex directors - Sophie A., Rebecca K. and others listed below. There were no ex secretaries.

Airready Limited Address / Contact

Office Address Charlton Farm Hemington
Office Address2 Faulkland
Town Radstock
Post code BA3 5XS
Country of origin United Kingdom

Company Information / Profile

Registration Number 10584719
Date of Incorporation Thu, 26th Jan 2017
Industry Other accommodation
End of financial Year 31st January
Company age 7 years old
Account next due date Thu, 31st Oct 2024 (190 days left)
Account last made up date Tue, 31st Jan 2023
Next confirmation statement due date Thu, 8th Feb 2024 (2024-02-08)
Last confirmation statement dated Wed, 25th Jan 2023

Company staff

Paul R.

Position: Director

Appointed: 01 October 2020

Rebecca K.

Position: Director

Appointed: 01 February 2017

Sophie A.

Position: Director

Appointed: 26 January 2017

Resigned: 01 September 2017

Rebecca K.

Position: Director

Appointed: 26 January 2017

Resigned: 01 February 2017

Deborah G.

Position: Director

Appointed: 26 January 2017

Resigned: 01 October 2020

People with significant control

The list of PSCs that own or control the company consists of 4 names. As we found, there is Paul R. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another one in the persons with significant control register is Rebecca K. This PSC has significiant influence or control over the company, owns 25-50% shares and has 25-50% voting rights. Moving on, there is Deborah G., who also meets the Companies House conditions to be indexed as a person with significant control. This PSC has significiant influence or control over the company, owns 25-50% shares and has 25-50% voting rights.

Paul R.

Notified on 25 January 2024
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Rebecca K.

Notified on 26 January 2017
Nature of control: 25-50% voting rights
significiant influence or control
right to appoint and remove directors
25-50% shares

Deborah G.

Notified on 26 January 2017
Ceased on 16 November 2020
Nature of control: 25-50% voting rights
right to appoint and remove directors
significiant influence or control
25-50% shares

Sophie H.

Notified on 26 January 2017
Ceased on 1 September 2017
Nature of control: 25-50% voting rights
significiant influence or control
right to appoint and remove directors
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2018-01-312019-01-312020-01-312021-01-312022-01-312023-01-31
Balance Sheet
Current Assets22 41010 77252 61973 20292 85888 219
Net Assets Liabilities7 194-2 64516 14316 02143 94246 761
Other
Average Number Employees During Period 22344
Creditors15 21615 42436 91965 44066 46767 162
Fixed Assets  43675214 88925 704
Net Current Assets Liabilities7 194-2 64515 70715 26929 05321 057
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal 2 00777 5072 662 
Total Assets Less Current Liabilities7 194-2 64516 14316 02143 94246 761

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Officers Persons with significant control
Accounts for a micro company for the period ending on 2023/01/31
filed on: 25th, October 2023
Free Download (2 pages)

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